ARLINGTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8AH

Company number 03406965
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 11 HATTON GARDEN, LONDON, ENGLAND, EC1N 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARLINGTON INVESTMENTS LIMITED are www.arlingtoninvestments.co.uk, and www.arlington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlington Investments Limited is a Private Limited Company. The company registration number is 03406965. Arlington Investments Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Arlington Investments Limited is 11 Hatton Garden London England Ec1n 8ah. The company`s financial liabilities are £40.24k. It is £-0.31k against last year. The cash in hand is £0.7k. It is £0.69k against last year. And the total assets are £40.48k, which is £-0.48k against last year. MARTIN, Matthew Paul is a Secretary of the company. BERMAN, Stephen Andrew is a Director of the company. MARTIN, Matthew Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arlington investments Key Finiance

LIABILITIES £40.24k
-1%
CASH £0.7k
+11566%
TOTAL ASSETS £40.48k
-2%
All Financial Figures

Current Directors

Secretary
MARTIN, Matthew Paul
Appointed Date: 22 July 1997
Director
BERMAN, Stephen Andrew
Appointed Date: 22 July 1997
76 years old
Director
MARTIN, Matthew Paul
Appointed Date: 22 July 1997
72 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Stephen Andrew Berman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Dianne Martin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLINGTON INVESTMENTS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 11 Hatton Garden London EC1N 8AH on 25 August 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 47 more events
01 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jul 1997
Registered office changed on 25/07/97 from: 25 hill road theydon bois epping essex CM16 7LX
25 Jul 1997
Secretary resigned
25 Jul 1997
Director resigned
22 Jul 1997
Incorporation

ARLINGTON INVESTMENTS LIMITED Charges

13 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 2.7 the q building 108-110 the grove…
21 February 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1.7 the q building 108-110 the grove…

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